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AS Obelo Capital

Basic information
Status Registered
Name AS Obelo Capital
Legal form Public Limited Company
Reg. No 40103806155
Reg. date 09.07.2014
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 100,000 EUR, 17.09.2020
Paid-in share capital, date 100,000 EUR, 17.09.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 95,287 EUR Net profit 1,106,837 EUR Equity 1,299,325 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 128,998 EUR Net profit -3,443 EUR Equity 127,488 EUR Date submitted28.04.2020 Number of employees 1
Year2018 Net sales 93,006 EUR Net profit 95,932 EUR Equity 669,105 EUR Date submitted19.03.2019 Number of employees 1
Year2017 Net sales 26,006 EUR Net profit 56,371 EUR Equity 1,673,174 EUR Date submitted09.04.2018 Number of employees 0
Year2016 Net sales 7,367 EUR Net profit 1,581,914 EUR Equity 1,616,802 EUR Date submitted10.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -112 EUR Equity 34,888 EUR Date submitted03.05.2016 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,240 EUR Personal Income Tax2,600 EUR Other10 EUR Total6,850 EUR Number of employees1
Year2023 Social Insurance Contributions3,660 EUR Personal Income Tax2,240 EUR Other10 EUR Total5,910 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,260 EUR Other10 EUR Total3,320 EUR Number of employees1
Year2021 Social Insurance Contributions1,880 EUR Personal Income Tax1,150 EUR Other6,220 EUR Total9,250 EUR Number of employees1
Year2020 Social Insurance Contributions1,230 EUR Personal Income Tax730 EUR Other0 EUR Total1,960 EUR Number of employees1
Year2019 Social Insurance Contributions2,110 EUR Personal Income Tax55,070 EUR Other-2,560 EUR Total54,620 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (109)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
17.09.2020 Amendments to the Articles of Association 11.09.2020 (doc)
17.09.2020 Amendments to the Articles of Association 11.09.2020 (doc)
17.09.2020 Amendments to the Articles of Association 11.09.2020 (edoc) •
Announcement regarding the legal address (1)
10.07.2014 Announcement regarding the legal address 25.06.2014 (TIF) •
Annual report (full) (6)
30.07.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
10.05.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
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Application (19)
06.07.2021 Application 28.06.2021 (edoc) •
06.07.2021 Application 28.06.2021 (DOCX) •
17.09.2020 Application 11.09.2020 (edoc) •
17.09.2020 Application 11.09.2020 (docx) •
17.09.2020 Application 11.09.2020 (docx) •
25.10.2019 Application 04.10.2019 (edoc) •
25.10.2019 Application 04.10.2019 (docx) •
01.10.2019 Application 01.10.2019 (edoc) •
01.10.2019 Application 01.10.2019 (docx) •
29.07.2019 Application 24.07.2019 (edoc) •
29.07.2019 Application 24.07.2019 (docx) •
29.07.2019 Application 24.07.2019 (docx) •
29.05.2019 Application 24.05.2019 (edoc) •
29.05.2019 Application 24.05.2019 (docx) •
29.05.2019 Application 24.05.2019 (docx) •
19.03.2018 Application 13.03.2018 (edoc) •
19.03.2018 Application 13.03.2018 (docx) •
19.03.2018 Application 13.03.2018 (docx) •
10.07.2014 Application 03.07.2014 (TIF) •
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Articles of Association (4)
17.09.2020 Articles of Association 11.09.2020 (docx)
17.09.2020 Articles of Association 11.09.2020 (docx)
17.09.2020 Articles of Association 11.09.2020 (edoc) •
10.07.2014 Articles of Association 25.06.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.07.2014 Bank statements or other document regarding the payment of the equity 03.07.2014 (TIF) •
Confirmation or consent to legal address (10)
06.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
06.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
01.10.2019 Confirmation or consent to legal address 01.10.2019 (edoc) •
01.10.2019 Confirmation or consent to legal address 01.10.2019 (pdf) •
01.10.2019 Confirmation or consent to legal address 01.10.2019 (docx) •
29.05.2019 Confirmation or consent to legal address 14.05.2019 (edoc) •
29.05.2019 Confirmation or consent to legal address 14.05.2019 (docx) •
29.05.2019 Confirmation or consent to legal address 14.05.2019 (pdf) •
29.05.2019 Confirmation or consent to legal address 14.05.2019 (docx) •
10.07.2014 Confirmation or consent to legal address 27.06.2014 (TIF) •
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Consent of a member of the Board / executive director (1)
10.07.2014 Consent of a member of the Board / executive director 25.06.2014 (TIF) •
Consent of members of the supervisory board (13)
25.10.2019 Consent of members of the supervisory board 04.10.2019 (edoc) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (docx) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (edoc) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (docx) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
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Decisions / letters / protocols of public notaries (12)
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
10.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
10.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2014 (TIF)
List of members of the Board / Supervisory Board (8)
25.10.2019 List of members of the Board / Supervisory Board 04.10.2019 (edoc) •
25.10.2019 List of members of the Board / Supervisory Board 04.10.2019 (docx) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (edoc) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (edoc) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (doc) •
Show all
Memorandum of Association (1)
10.07.2014 Memorandum of Association 25.06.2014 (TIF)
Notice of a member of the supervisory board regarding the resignation (6)
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (EDOC) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (edoc) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (edoc) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
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Power of attorney, act of empowerment (1)
10.07.2014 Power of attorney, act of empowerment 16.06.2014 (TIF) •
Protocols/decisions of a company/organisation (14)
17.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (edoc) •
17.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (docx) •
17.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (docx) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (edoc) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (edoc) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (docx) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (docx) •
10.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
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Regulations for the increase/reduction of the equity (3)
17.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (doc)
17.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (doc)
17.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (edoc) •
Statement of the Board regarding the payment of the equity (3)
17.09.2020 Statement of the Board regarding the payment of the equity 11.09.2020 (edoc) •
17.09.2020 Statement of the Board regarding the payment of the equity 11.09.2020 (docx) •
17.09.2020 Statement of the Board regarding the payment of the equity 11.09.2020 (docx) •
Submission/Application (2)
25.11.2015 Submission/Application 08.07.2014 (TIF) •
25.11.2015 Submission/Application 03.07.2014 (TIF) •
2021 (6)
30.07.2021 2020 Annual report (full) (PDF)
06.07.2021 Application 28.06.2021 (edoc) •
06.07.2021 Application 28.06.2021 (DOCX) •
06.07.2021 Confirmation or consent to legal address 15.06.2021 (edoc) •
06.07.2021 Confirmation or consent to legal address 15.06.2021 (DOCX) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
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2020 (21)
17.09.2020 Amendments to the Articles of Association 11.09.2020 (doc)
17.09.2020 Amendments to the Articles of Association 11.09.2020 (doc)
17.09.2020 Amendments to the Articles of Association 11.09.2020 (edoc) •
17.09.2020 Application 11.09.2020 (edoc) •
17.09.2020 Application 11.09.2020 (docx) •
17.09.2020 Application 11.09.2020 (docx) •
17.09.2020 Articles of Association 11.09.2020 (docx)
17.09.2020 Articles of Association 11.09.2020 (docx)
17.09.2020 Articles of Association 11.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
17.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (edoc) •
17.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (docx) •
17.09.2020 Protocols/decisions of a company/organisation 11.09.2020 (docx) •
17.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (doc)
17.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (doc)
17.09.2020 Regulations for the increase/reduction of the equity 11.09.2020 (edoc) •
17.09.2020 Statement of the Board regarding the payment of the equity 11.09.2020 (edoc) •
17.09.2020 Statement of the Board regarding the payment of the equity 11.09.2020 (docx) •
17.09.2020 Statement of the Board regarding the payment of the equity 11.09.2020 (docx) •
28.04.2020 2019 Annual report (full) (PDF)
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2019 (61)
25.10.2019 Application 04.10.2019 (edoc) •
25.10.2019 Application 04.10.2019 (docx) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (edoc) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (docx) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (edoc) •
25.10.2019 Consent of members of the supervisory board 04.10.2019 (docx) •
25.10.2019 Decisions / letters / protocols of public notaries 25.10.2019 (edoc) •
25.10.2019 List of members of the Board / Supervisory Board 04.10.2019 (edoc) •
25.10.2019 List of members of the Board / Supervisory Board 04.10.2019 (docx) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (EDOC) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (edoc) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (edoc) •
25.10.2019 Notice of a member of the supervisory board regarding the resignation 04.10.2019 (docx) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (edoc) •
25.10.2019 Protocols/decisions of a company/organisation 04.10.2019 (docx) •
01.10.2019 Application 01.10.2019 (edoc) •
01.10.2019 Application 01.10.2019 (docx) •
01.10.2019 Confirmation or consent to legal address 01.10.2019 (edoc) •
01.10.2019 Confirmation or consent to legal address 01.10.2019 (pdf) •
01.10.2019 Confirmation or consent to legal address 01.10.2019 (docx) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
29.07.2019 Application 24.07.2019 (edoc) •
29.07.2019 Application 24.07.2019 (docx) •
29.07.2019 Application 24.07.2019 (docx) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (edoc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Consent of members of the supervisory board 24.07.2019 (doc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (edoc) •
29.07.2019 Decisions / letters / protocols of public notaries 29.07.2019 (rtf) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (edoc) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (edoc) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (doc) •
29.07.2019 List of members of the Board / Supervisory Board 24.07.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (edoc) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (edoc) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (docx) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (doc) •
29.07.2019 Protocols/decisions of a company/organisation 24.07.2019 (docx) •
29.05.2019 Application 24.05.2019 (edoc) •
29.05.2019 Application 24.05.2019 (docx) •
29.05.2019 Application 24.05.2019 (docx) •
29.05.2019 Confirmation or consent to legal address 14.05.2019 (edoc) •
29.05.2019 Confirmation or consent to legal address 14.05.2019 (docx) •
29.05.2019 Confirmation or consent to legal address 14.05.2019 (pdf) •
29.05.2019 Confirmation or consent to legal address 14.05.2019 (docx) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
19.03.2019 2018 Annual report (full) (PDF)
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2018 (6)
09.04.2018 2017 Annual report (full) (PDF)
19.03.2018 Application 13.03.2018 (edoc) •
19.03.2018 Application 13.03.2018 (docx) •
19.03.2018 Application 13.03.2018 (docx) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (edoc) •
19.03.2018 Decisions / letters / protocols of public notaries 19.03.2018 (rtf) •
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2017 (1)
10.05.2017 2016 Annual report (full) (PDF)
2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (2)
25.11.2015 Submission/Application 08.07.2014 (TIF) •
25.11.2015 Submission/Application 03.07.2014 (TIF) •
2014 (11)
10.07.2014 Announcement regarding the legal address 25.06.2014 (TIF) •
10.07.2014 Application 03.07.2014 (TIF) •
10.07.2014 Articles of Association 25.06.2014 (TIF)
10.07.2014 Bank statements or other document regarding the payment of the equity 03.07.2014 (TIF) •
10.07.2014 Confirmation or consent to legal address 27.06.2014 (TIF) •
10.07.2014 Consent of a member of the Board / executive director 25.06.2014 (TIF) •
10.07.2014 Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
10.07.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 12.06.2014 (TIF)
10.07.2014 Memorandum of Association 25.06.2014 (TIF)
10.07.2014 Power of attorney, act of empowerment 16.06.2014 (TIF) •
10.07.2014 Protocols/decisions of a company/organisation 25.06.2014 (TIF) •
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